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PUNTA CHAME TURISTICA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#320,3581,014,823 total
RUC: 137228-766-563
Total views
92
Avg / month
8
Year peak
13
Current month-7.7 % vs Mar
12

What matters most in this file

Time on record
Registered 55 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
9 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#320,358 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
22220Mercantil
Registration date
09/02/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights PUNTA CHAME TURISTICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
CRIA,PROCESAMIENTO DE TODA CLASE DE CAMARONES,EMPAQUE DE CRUSTACEOS Y PECES EN GENERAL.
Legal representative
ANDREW RAUL MADURO FERNIE
RUC
137228-766-563

Branches / Establishments (2)

Trade name
Address
  • Trade name PUNTA CHAME TURISTICA, S.A..
    URB. PUNTA CHAME, PANAMA, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. PUNTA CHAME, PANAMA, PANAMÁ OESTE CHAME CHAME (CABECERA)
  • Trade name PUNTA CHAME TURISTICA, S.A...
    URB. VIA PANAMERICANA, PUNTA CHAME, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. VIA PANAMERICANA, PUNTA CHAME, PANAMÁ OESTE CHAME CHAME (CABECERA)

Executives PUNTA CHAME TURISTICA, S.A. (9)

Name
Role
Links
View
  • Name NESSIN MOISES BASSAN Board Member4
    Role:Board Member
    Links: 4
  • Name NESSIN MOISES BASSAN Director4
    Role:Director
    Links: 4
  • Name ROSA MARIA NOGUEIRA Director408
    Role:Director
    Links: 408
  • Name ANDREW PAUL MADURO FERNIE. President2
    Role:President
    Links: 2
  • Name GLORIA DE MADURO Vice President10
    Role:Vice President
    Links: 10
  • Name JOHN MADURO FERNIE Treasurer8
    Role:Treasurer
    Links: 8
  • Name ANDREW PAUL MADURO FERNIE Secretary13
    Role:Secretary
    Links: 13
  • Name JOHN WALTER MADURO FERNIE CED. 335857 Subscriber1
    Role:Subscriber
    Links: 1
  • Name MOISES BASSAN CED. N475 Subscriber1
    Role:Subscriber
    Links: 1
  • Name ANDREW PAUL MADURO FERNIE. Director2
    Role:Director
    Links: 2
  • Name GLORIA DE MADURO Director10
    Role:Director
    Links: 10
  • Name JOHN MADURO FERNIE Director8
    Role:Director
    Links: 8
  • Name EL PRESIDENTE, EN SU REEMPLAZO EL VICE PRESIDENTE DE LA MISMA.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PUNTA CHAME TURISTICA, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 04/10/2016
    Date: 04/10/2016

Registry filing history PUNTA CHAME TURISTICA, S.A. (3)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 275
    Year: 275
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.